August 8, 2017 at 6:00 PM - Board Meeting
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1. Call to Order
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1.A. Pledge of Allegiance
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1.B. District 45 Vision Statement
Description:
District 45 is a collaborative community preparing students to successfully navigate a dynamic world.
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1.C. Consortium for Educational Change (CEC) Presentation, Dr. Mark Van Clay, Dr. Anthony Palmisano, Mr. Christopher Collins and Mrs. Holly Hudecek (VPEA President)
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2. Comments Regarding Agenda
(Would anyone like an Agenda item moved from the Consent Agenda to the Discussion Agenda?) |
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3. Public Comments (Policy 2:230. Please provide your name and address and the group you represent, if any. Each speaker shall be limited to three minutes.)
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4. Board of Education Comments
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5. Action Items (Discussion Agenda)
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5.A. Addition of Special Education Services
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5.B. 2017-2018 Enrollment and Staffing Update
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5.C. Consideration of a Resolution Providing for the Issue of not to Exceed $8,500,000 General Obligation Limited Tax Refunding School Bonds of the District for the Purpose of Refunding Certain Outstanding Bonds of the District, Providing for the Levy of a Direct Annual Tax to Pay the Principal and Interest on the Bonds and Authorizing the Sale of the Bonds to the Purchaser Thereof
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6. Action Items (Consent Agenda)
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6.A. Minutes of the Board of Education meeting of July 17, 2017
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6.B. Personnel Changes
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6.B.(1) Termination(s)/Resignation(s)
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6.B.(2) Appointment(s)
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6.B.(3) Leave(s) of Absence
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6.C. Application for Occupancy: Iowa Community Center
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6.D. Approval of Policy: 5:320 Evaluation of Educational Support Personnel
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6.E. Hazardous Bus Area Resolution: Continuation of Approved Busing
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6.F. Salary Adjustments
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6.G. Approval of August 21, 2017 Board of Education Meeting
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7. Information and Consideration Items
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7.A. Superintendent's Mid-Year Evaluation Date
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7.B. Superintendent's Evaluation Document Review
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7.C. Board Members on DLT (District Leadership Team)
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8. Communications
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9. Commendation
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10. Public Comments (Policy 2:230. Please provide your name and address and the group you represent, if any. Each speaker shall be limited to three minutes.)
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11. Board of Education and Administrator Comments
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12. Requests Under Freedom of Information Act
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13. Adjourn to Executive Session for discussion of appointment, employment, compensation, performance, or dismissal of personnel [5 ILCS 120/2(c)(1)].
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14. Reconvene Board Meeting
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15. Approval of Executive Session Minutes
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16. Adjournment
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